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Merger: Zürich Lebensversicherung AG · Name: Zurich Deutscher Herold Lebensversicherung AG · Company statute Hrb6 Nov 2006 German Trade Register Announcements, Germany (02/11/2006)
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DEUTSCHER HEROLD Lebensversicherung AG, Bonn (
Unnamed street ??, 53115 Bonn, Germany
). The Annual General Meeting of August 14, 2006 decided to amend the Articles of Association in Section 1 (1) (Company) and with it the amendment of the company. New company: Zurich Deutscher Herold Lebensversicherung AG. The company has merged as the acquiring entity in accordance with the merger agreement of August 14, 2006 and the approval resolutions of its annual general meeting of August 14, 2006 and the general meeting of the transferring entity on August 14, 2006 with the Zürich Lebensversicherung AG (Deutschland) with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 47761). As not being acknowledged, the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Zurich Deutscher Herold Lebensversicherung AG, Cologne, Germany.
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